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PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Report export date: 19.06.2019 https://basis.myseldon.com/
PJSC EXAMPLEPublic Joint Stock Company EXAMPLE
Status: Active (17.03.2003) Registration date: 20.06.1991 Last profile edit: 05.06.2019
OGRN TIN KPP OKPO
Business entity Mixed Russian property from shares of federal property
+7 (495) 111-11-11, Total 178www.example.ru, Total 1example@example.ru, Total 29Registered office address:
Main type of activity:
Other monetary intermediation (OKVED2 64.19)
President, Board chairman: TIN: Record entry date: 05.10.2009
Authorized Capital 67760844000 (29.03.2019, EGRPO) Does not correspond with co-owners initial investment
Co-owners 6 co-owners (EGRPO).
Subsidiary companies 163 subsidiary companies with total contribution of ₽516.3 billion
https://basis.myseldon.com/http://www.sberbank.ru/mailto:osb8558@sb.garny.ruhttps://basis.myseldon.com/navigation?m%5bplace%5d=44856822https://basis.myseldon.com/search?f%5bsearchString%5d=%22Gref+German+Oskarovich%22+770303580308
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Scores*
Financial stability
No data Financial Stability Score shows how stable a company's financial situation is
and whether it is able to fully cover its liabilities in time.
Financial Stability Score is not calculated for banks.
Reliability
100 Reliability Score reflects the reliability of an active entity.
High reliability
Strong points: Customer under 223-FZ The company has subsidiary companies, branch offices and
representative offices The company has obtained confirmed bank guarantees to
participate in public procurement Company has a website Conducts foreign trade activity The company owns trademarks The company has extremely large Authorized Capital 10+ years on the market Company takes part in public procurements as supplier
Weak points: Associated with mass registration address
The score calculation is a complex algorithm based on a number of factors.
Only the critical factors are revealed in the report.
Conclusions It is likely the company has been established for legal purposes and is reliable.
Creditworthiness
No data Creditworthiness score estimates the likelihood of a company getting a loan.
Creditworthiness class is not calculated for banks.
* This information is for reference purposes only and should not be used as basis for commercial ormanagerial decisions.
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Conclusion
PJSC EXAMPLE (full name: Public Joint Stock Company EXAMPLE) was registered on 20.06.1991(OGRN: 1027700132195). Registration address: TIN has been assigned to company.
PJSC EXAMPLE is an active company.
President, Board chairman — (from 05.10.2009).
PJSC EXAMPLE has 6 co- owners with a total deposit in authorized capital of ₽60.0 billion
PJSC EXAMPLE has 89 branch offices, 2 representative offices, 163 subsidiary companies
Primary type of activity — Other monetary intermediation (OKVED2 64.19)
In total, the company was involved in 95119 arbitration casesof which – 45782 cases as plaintiff, 13317 cases as defendant. As of current date, PJSC EXAMPLE is involved in 7814 cases as plaintiff, in546 cases as defendant.
As of 19.06.2019 268 active enforcement proceedings worth ₽6.76mln. The company completed
19613 proceedings worth ₽1.25 billion.
In the last year, the company concluded 2227 contracts worth ₽69.6 billion as supplier, 6837 contracts worth ₽237.4 billion as customer. In total, the company concluded 35363 contracts worth
₽2369.7 billion as supplier, 25201 contracts worth ₽1141.4 billion as customer.
In order to guarantee contracts execution, 1 bank guarantee worth ₽120k has been acquired.
6828 company inspections were conductedof which – 6660 finished inspections, 1589 unscheduled inspections. During inspections 5186 violations were detected9 of which were not amended. 16 inspections concerning the company are being conducted this yearof which – 3 unscheduled
inspections. 131 violations detected.
PJSC EXAMPLE is not in the Suppliers Blacklist.
The company submits tax reports in time. The company is included in the register of legal entities
that, as of 01.05.2019, have an over 1,000 ₽ tax debt claimed by court bailiffs.
95 patents and 495 trademarks are related to PJSC EXAMPLE. 12 trademarks and 36 patentsownership rights have been transferred to other entities The company has 20 valid licenses.
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Detailed report
Contents
State Registration
Codes Registration in non-budgetary funds Activity types Administrative Authorities Keeper of the shareholder register Co-owners Subsidiary companies
Activity statistics Arbitration cases Enforcement Proceedings Information Disclosure Public Procurements Government contracts
Pledges Leasing Certificates of conformity Declarations of conformity Bank Guarantees Licenses
Inspections Patents Trademarks Foreign trade
Financial Reports Balance sheet Profit and loss statement
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
State Registration
Codes
OKTMO Territory of municipal institution:
munitsipalny okrug Akademichesky
OKATO Object of administrative and territorial division: City Moscow city capital of the Russian Federation federal city, Yugo-
zapadny, Akademichesky
OKOGU Body of government control and administration:
EXAMPLE open joint stock company
OKFS Type of ownership: Mixed Russian property from shares of federal property
OKOPF Form of incorporation:
Public joint-stock companies
Registration in non-budgetary funds
PF No.: 087705007215 Registration commenced: September 3, 2010 Public institution - Head Department of Pension Fund of Russian Federation No. 4 Management No. 1 municipal area Gagarinsky of Moscow Registration authority code: 087705
FSS No.: 770600307277061 Registration commenced: January 4, 2001 Branch No. 6 of the public institution - the Moscow regional office of the Social Insurance Fund of the Russian Federation Registration authority code: 7706
Activity types
Main activity (OKVED2)
Section K ACTIVITY FINANCIAL AND INSURANCE
64.19 Other monetary intermediation
Administrative Authorities
President, Board chairman TIN:
05.10.2009
Former company executives (4)
https://basis.myseldon.com/search?f%5bsearchString%5d=%22Gref+German+Oskarovich%22+770303580308
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Vice Council chief TIN: Record entry date: 16.08.2002
Withdrawal from line-up of control bodies 19.12.2007
Vice Council chief TIN: Record entry date: 16.08.2002
Withdrawal from line-up of control bodies
19.12.2007
Board chairman Record entry date: 16.08.2002
Withdrawal from line-up of control bodies
19.12.2007
President, Board chairman TIN: Record entry date: 16.08.2002
Withdrawal from line-up of control bodies
19.12.2007
Keeper of the shareholder register
JOINT-STOCK COMPANY "Sample"OGRN: TIN: Record entry date: 09.08.2016
Co-owners
Federal State Statistics Service data (EGRPO)
BANK OF THE RUSSIAN FEDERATION Equity share: ₽36.3 billion
(60.57 %)
OTHER LEGAL ENTITIES DRUGIE YURIDICHESKIE LITSA Equity share: ₽11.4 billion
(18.92 %)
CJSC "DKK" Equity share: ₽5.91 billion
(9.85 %)
45915381-NEKOMMERCHESKOE PARTNERSTVO "NDTS" Equity share: ₽4.66 billion
(7.77 %)
CITIZENS OF RUSSIA Equity share: ₽1.73 billion
(2.55 %)
NON-RESIDENTS (LEGAL ENTITIES AND NATURAL PERSONS) Equity share: ₽6.00mln
(0.01 %)
Former co-owners according to EGRPO (5)
https://basis.myseldon.com/search?f%5bsearchString%5d=%22Artemova+Tatiyana+Kuzminichna%22+771806514470https://basis.myseldon.com/search?f%5bsearchString%5d=%22Aleshkina+Alla+Konstantinovna%22+770103173714https://basis.myseldon.com/search?f%5bsearchString%5d=%22Kazmin+Andrei+Iliich%22+773000262157https://basis.myseldon.com/company/1027700003924
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Activity statistics
Arbitration cases
Participation Total For the last year Plaintiff 53596 cases worth ₽5253.1 billion 6110 cases worth ₽193.8 billion Defendant 13863 cases worth ₽649.6 billion 1377 cases worth ₽3.08 billion Third party 22296 cases worth ₽4823.8 billion 1893 cases worth ₽11.6 billion Other party 19201 cases worth ₽5474377.1
billion 992 cases worth ₽5.56 billion
Enforcement Proceedings
Proceedings Total For the last year Active proceedings 268 proceedings worth ₽6.76mln 154 proceedings worth ₽4.28mln Completed proceedings 19613 proceedings worth ₽1.25
billion 2298 proceedings worth ₽73mln
Information Disclosure
Reports Total For the last year Issuers' reports 3074 reports 869 messages
-1000000000000000
0
1000000000000000
2000000000000000
3000000000000000
4000000000000000
5000000000000000
6000000000000000
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Plaintiff Defendant Third party Other party
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Public Procurements
Public Procurements Total For the last year As customer 33352 lots worth ₽1278.1 billion 4720 lots worth ₽201.6 billion As participant 13773 lots worth ₽1222.5 billion 2383 lots worth ₽132.7 billion
Government contracts
Government contracts Total For the last year As customer 25201 contracts worth ₽1141.4
billion 6837 contracts worth ₽237.4 billion
As supplier 35363 contracts worth ₽2369.7 billion
2227 contracts worth ₽69.6 billion
887 15903336 3917 3299
98116208
5628 49354692
2078
0
2000
4000
6000
8000
10000
12000
2014 2015 2016 2017 2018 2019
As participant As customer
182032423406
529034283791
483051033315
4386
57865719
6484
2801
0
2000
4000
6000
8000
10000
12000
1996 1999 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
As supplier As customer
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Pledges
Asset item
Dynamics
Pledges Total Current Pledge holder 18016 5864 Pledger 90 18
48%
28%
10%
9%5%
The other
Equipment, cars, tool and
accessories
Property rights
Material assets
Others
-1000
0
1000
2000
3000
4000
5000
6000
7000
8000
2014 2015 2016 2017 2018 2019
Pledge holder Pledger
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Leasing
Leasing asset
Dynamics
Leasing Total Current Lessee 101 91
80%
20%
Material assets
MEANS TRANSPORT
-10
0
10
20
30
40
50
60
70
80
90
2014 2015 2016 2017 2018 2019
Lessee
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Certificates of conformity
Products
Dynamics
Certificates Total Applicant 114 Manufacturer 70
55%
25%
6%
4%
10%Other
Nuclear reactors, boilers,
equipment and mechanica...
Different foodstuff
Fats and oils of an animal or
phytogenesis and pro...
Other
-5
0
5
10
15
20
25
30
35
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
Applicant Manufacturer
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Declarations of conformity
Products
Dynamics
Declarations Total Applicant 148 Manufacturer 55
Bank Guarantees
Bank Guarantees Total For the last year Contract enforcement 1 bank guarantee worth ₽120k 0 bank guarantees worth 0 ₽
Licenses
Licenses Total For the last year Active 20 licenses 5 licenses Inactive 31 licenses 0 licenses
30%
13%
9%9%
39%
Other
Nuclear reactors, boilers,
equipment and mechanica...
Products from ferrous metals
Electrical machines and
equipment, their parts; th...
Other
-5
0
5
10
15
20
25
30
35
40
2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
Applicant Manufacturer
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Inspections
Inspections Total For the last year Finished 6660 inspections 510 inspections No inspections 249 inspections 24 inspections Unscheduled 1589 inspections 270 inspections
Violations Total For the last year Amended 3908 violations 0 violations Unamended 9 violations 0 violations
16 government authorities are inspecting the company this year.
Patents
Patents Total For the last year Inventions 80 patents 14 patents Utility models 29 patents 3 patents Industrial designs 22 patents 0 patents Inactive 28 patents 0 patents
Patents, transferred to other entities (36)
Trademarks
Related trademarks (495)
RU 400955 In force till 06.10.2028 Pawnbroker
1327
772
171293
3
471
281
109
0
200
400
600
800
1000
1200
1400
2017 2018 2019
Finished inspection Amended violations Unamended violations Unscheduled inspections
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Financial Reports
Balance sheet
Unit of measurement: Thousand ₽
31.12.2017 31.12.2016
I. ASSETS
Money 621 718 630 614 848 983 Means of credit institutions in the Central bank of the Russian Federation
747 906 470 967 161 874
Obligatory reserves 158 658 496 154 713 883 Means in credit institutions 299 995 122 347 942 780 The financial assets estimated at fair value through a profit or loss
91 468 983 141 343 233
Net loan debt 17 466 111 114 16 221 622 141 Net investments in securities and other financial assets, available for sale
2 517 864 732 2 269 613 004
Investments into the affi l iated and dependent organizations
664 464 539 691 905 668
Clean investments in the securities withheld before
repayment 645 442 126 455 961 164
Requirement for the current tax of profit 372 664 8 124 301 Deferred tax asset 21 311 177 0 Property, plant and equipment, intangible assets and
material stocks 483 555 870 469 120 697
Non-current assets, held for sale 11 364 582 8 076 804 Other assets 251 808 469 217 263 502 In total assets 23 158 919 939 21 721 078 483
II. LIABILITIES
Credits, deposits and other means of the Central bank of the Russian Federation
591 164 171 581 160 307
Means of credit institutions 464 300 153 364 499 528 Means of clients, not being credit institutions 17 742 620 034 16 881 988 991 Household deposits 11 777 377 023 10 937 747 277 The financial l iabil ities estimated at fair value through a profit or loss
82 400 673 107 586 935
The released debt obligations 575 341 051 610 931 898 Obligation for the current income tax 11 241 468 5 771 617 Deferred tax l iability 0 17 878 331 Other obligations 270 017 973 280 194 323 Reserves on possible losses on contingent obligations of credit character, other possible losses and transactions
with residents of offshore zones
62 686 684 42 145 668
In total obligations 19 799 772 207 18 892 157 598 III. SOURCES OF OWN MEANS
Means of shareholders (participants) 67 760 844 67 760 844 Own shares (shares) redeemed from shareholders (participants)
0 0
Share premium 228 054 226 228 054 226 Reserve fund 3 527 429 3 527 429 Revaluation at fair value of securities, available for sale, reduced by a deferred tax l iability (increased by a
deferred tax asset)
54 667 423 39 900 064
The revaluation of fixed assets reduced by the deferred tax l iability
39 933 964 45 400 901
Revaluation of obligations (requirements) for payment of -17 982 0
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
long-term remunerations Revaluation of instruments of hedging 0 0 Funds of non-paid financing (deposits to property) 0 0 Retained earnings (uncovered losses) of last years 2 311 656 423 1 945 987 988 Unused profit (loss) for the accounting period 653 565 405 498 289 433 In total sources of own means 3 359 147 732 2 828 920 885
IV. OFF-BALANCE OBLIGATIONS
Irrevocable obligations of credit institution 10 134 992 202 6 701 111 522 The guarantees issued by credit institution and
guarantees 1 341 462 264 1 234 474 908
Contingent obligations of not credit character 142 841 142 840
Profit and loss statement
Unit of measurement: Thousand ₽
31.12.2017 31.12.2016 SECTION 1. ABOUT PROFITS AND LOSSES
Interest income, everything, including: 2 032 170 704 2 079 766 069 from investment of funds in credit institutions 116 102 323 64 397 494 From the loans allowed clients not being credit institutions
1 759 389 151 1 867 144 838
from rendering services in finance lease (leasing) 1 12 025 From an investment in securities 156 679 229 148 211 712 Interest expenses, everything, including: 730 382 293 878 207 077 on the raised funds of credit institutions 53 788 230 64 296 230 On the raised funds of clients, not being credit institutions
636 868 978 759 401 850
On the released debt obligations 39 725 085 54 508 997 Net interest income (negative percentage margin) 1 301 788 411 1 201 558 992 Change of a reserve on possible losses on loans, the loan and equated to it debt, means placed on correspondent
accounts and also the added interest income, everything, including:
-119 132 217 -87 884 500
change of a reserve on possible losses on the added interest income
-8 926 467 -6 151 158
Net interest income (negative percentage margin) after creation of a reserve on possible losses
1 182 656 194 1 113 674 492
Net income from transactions with the financial assets estimated at fair value through a profit or loss
12 395 172 -74 292 233
Net income from transactions with the financial l iabilities
estimated at fair value through a profit or loss 0 0
Net income from transactions with securities, available for sale
24 365 165 2 607 540
Net income from transactions with the securities withheld before repayment
-13 596 185 187
Net income from transactions with foreign currency 38 955 167 29 511 322 Net income from revaluation of foreign currency -13 134 618 18 837 516 Net income from transactions with precious metals 620 076 2 217 651 Income from equity participation of other legal entities 13 796 624 8 725 625 Commission income 422 337 011 360 618 710 Commission expenses 58 654 818 43 700 379 Change of a reserve on possible losses on the securities available for sale
0 -7 234
Change of a reserve on possible losses on the securities withheld before repayment
653 231 2 208 381
PJSC EXAMPLE as of 19.06.2019 — Seldon.Basis
Change of a reserve on other losses -111 546 646 -41 951 351 Other operating income 48 260 335 33 975 420 Net income (expenses) 1 560 689 297 1 412 610 647 Operating expenses 714 803 671 764 715 933 Profit (loss) before the taxation 845 885 626 647 894 714 Compensation (expense) on taxes 192 320 221 149 605 281 Profit (loss) from the continuing activity 653 589 923 498 056 954 Profit (loss) from discontinued operation -24 518 232 479 Profit (loss) for the accounting period 653 565 405 498 289 433
SECTION 2. ABOUT A TOTAL RETURN Profit (loss) for the accounting period 653 565 405 498 289 433 Articles which do not train for a new profession in a profit or loss, everything, including:
-6 545 363 -13 372 024
change of fund of revaluation of property, plant and
equipment -6 527 381 -13 372 024
change of fund of revaluation of obligations (requirements) for provision of pensions of workers according to programs with defined benefits
-17 982 0
The income tax relating to articles which cannot be requalified in a profit or loss
-1 060 446 -1 701 258
Other total return (loss) which cannot be requalified in a
profit or loss, less the income tax -5 484 917 -11 670 766
Articles which can be requalified in a profit or loss, everything, including:
18 459 197 96 302 369
change of fund of revaluation of the financial assets which are available in availability for sale
18 459 197 96 302 369
change of fund of hedging of cash flows 0 0 The income tax relating to articles which can be requalified in a profit or loss
3 691 840 19 260 474
Other total return (loss) which can be requalified in a profit or loss, less the income tax
14 767 357 77 041 895
Other total return (loss) less the income tax 9 282 440 65 371 129 Financial result for the reporting period 662 847 845 563 660 562
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